The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    DOLLAR FINANCIAL U.K. LIMITED - now
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6, Bevis Marks, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 2
    Bokides, Dessa Marie
    Director born in January 1959
    Individual
    Officer
    2015-07-08 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 4
    Volluz, Kyle Scott
    Attorney born in October 1968
    Individual
    Officer
    2014-06-10 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Boggess, Bradley Patton
    Investment Professional born in November 1972
    Individual
    Officer
    2014-06-10 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2014-11-19 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2014-06-12 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 7
    Nussbaum, Bennett Lawrence
    Business Executive born in May 1947
    Individual
    Officer
    2014-11-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Merturi, John
    Executive born in January 1970
    Individual
    Officer
    2017-09-07 ~ 2018-07-25
    OF - Director → CIF 0
parent relation
Company in focus

STERLING DFC UNITED KINGDOM LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • STERLING DFC UNITED KINGDOM LTD
    Info
    Registered number 09080148
    6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2014-06-10 and dissolved on 2021-10-06 (7 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.